CESAR JAVIER MOYA MARTIN - 19190XXX

Comprehensive Background check of Cesar Javier Moya Martin - 19190XXX

Nationality Venezuelan
National citizen document 19190XXX
Voter Precinct 48152
Report Available

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The hiring of undocumented people in Argentina is penalized by laws that seek to regulate migration and prevent labor exploitation. Sanctions are imposed on those who hire workers without proper legal documentation.

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What measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons. This includes the separation of powers, where the Judiciary is independent and has the authority to carry out investigations and try cases without political interference. In addition, transparency is promoted in the judicial system, mechanisms for control and supervision of legal processes are established, and the right to defense of the people involved is guaranteed.

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How is the registration process carried out in the Registry of Chemical Precursors and Essential Chemical Products in Argentina?

The registration process in the Registry of Chemical Precursors and Essential Chemical Products in Argentina is carried out through the Secretariat of Comprehensive Drug Policies (SEDRONAR). You must complete the registration form, present the required documentation, such as company information and the chemicals you handle, and comply with the requirements established for the registration and control of chemical substances.

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